34 Fontenoy Road Management Limited

Company Registration Number: 06801514

Company registered in England and Wales

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34 Fontenoy Road Management Limited is a Private Company Limited by Guarantee first registered on 26 January 2009. Its current registered address is in London.

Registered Address

34 FONTENOY ROAD
FONTENOY ROAD
LONDON
SW12 9LU

There are 8 companies currently registered at this postcode, including this one.

All companies at SW12 9LU

Registration Data

Company Number

06801514

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,933£2,851£1,544£2,534£302£1,517
of which Cash £2,933£2,851£1,544£2,534£302£1,517
Total Assets £2,933£2,851£1,544£2,534£302£1,517
Current Liabilities £2,933£2,851£1,544£2,534£302£1,517
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REYNOLDS, Anne Margaret

    Secretary

    Appointed on 17 February 2016

     

    34c Fontenoy Road
    Fontenoy Road
    London
    SW12 9LU
    England

  • CAUDWELL, Edward James

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Managing Director Estate Agency

    Month of birth: July 1966

    Old Masson Farm
    Snitterton
    Matlock
    Derbyshire
    DE4 2JG
    England

  • REYNOLDS, David John Womersley

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    34
    Fontenoy Road
    Fontenoy Road
    London
    SW12 9LU

  • SHER, Emanuele

    Director

    Appointed on 25 November 2013

     

    Nationality: Italian

    Occupation: Medical Research Advisor

    Month of birth: July 1958

    6
    Kingswood Avenue
    Hampton
    Middlesex
    TW12 3AU
    England

  • SUE, Robert

    Director

    Appointed on 5 August 2013

     

    Nationality: New Zealander

    Occupation: Advertising Executive

    Month of birth: April 1973

    29f
    299 Tongren Road
    Shanghai
    China

  • NAPIER, Rupert

    Secretary

    Appointed on 12 December 2013

    Resigned on 20 January 2016

    34c
    Fontenoy Road
    London
    SW12 9LU
    England

  • WHITING, Guy

    Secretary

    Appointed on 26 January 2009

    Resigned on 12 December 2013

    3
    Melrose Terrace
    Bath
    BA1 6HW
    United Kingdom

  • PHELAN, Ailbhe Brid

    Director

    Appointed on 30 April 2012

    Resigned on 17 July 2013

    Nationality: Irish

    Occupation: Graphic Designer

    Month of birth: April 1959

    34b
    Fontenoy Road
    London
    SW12 9LU
    United Kingdom

  • RAMSKILL, Nina

    Director

    Appointed on 12 June 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Senior Administrator, Accounts Receivable

    Month of birth: January 1971

    5
    Greenacres
    Drayton
    Abingdon
    Oxfordshire
    OX14 4JU
    England

  • YONWIN, Jessica

    Director

    Appointed on 26 January 2009

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1982

    34d
    Fontenoy Road
    Balham
    London
    SW12 9LU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 February 2016 Appointment of Mrs Anne Margaret Reynolds as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X50YJ6XD. Transaction: MzE0MjA4MDM0OWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8H7F. Transaction: MzE0MTg5NDUyOGFkaXF6a2N4.

  3. 15 February 2016 Appointment of Mr David John Womersley Reynolds as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50T98DN. Transaction: MzE0MTkwMjY3NWFkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Rupert Napier as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4Z02DPS. Transaction: MzE0MDEyODI0OWFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOMBE. Transaction: MzEzNDAzMzk0OGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXCQW. Transaction: MzExNzU3NjQ3NmFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE9UQ. Transaction: MzExMDM2Mzc3NWFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBFAX. Transaction: MzA5MzUzOTE3M2FkaXF6a2N4.

  9. 29 January 2014 Appointment of Mr Emanuele Sher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBFAP. Transaction: MzA5MzUzODYxMWFkaXF6a2N4.

  10. 9 January 2014 Appointment of Mr Rupert Napier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z70W6O. Transaction: MzA5MjM0MzU4MGFkaXF6a2N4.

  11. 9 January 2014 Termination of appointment of Guy Whiting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z70W7V. Transaction: MzA5MjM0MzU4NmFkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of Jessica Yonwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWEB1F. Transaction: MzA4OTQwMDIzNGFkaXF6a2N4.

  13. 30 September 2013 Appointment of Mr Edward James Caudwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0FG6A. Transaction: MzA4NjAxOTQ0MGFkaXF6a2N4.

  14. 30 September 2013 Registered office address changed from C/O Miss Jessica Yonwin 34D Fontenoy Road London SW12 9LU United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0FLMQ. Transaction: MzA4NjAyMTIyOWFkaXF6a2N4.

  15. 30 September 2013 Termination of appointment of Nina Ramskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FE7K. Transaction: MzA4NjAxODc2MWFkaXF6a2N4.

  16. 5 August 2013 Appointment of Mr Robert Sue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W38J. Transaction: MzA4Mjc0MjIwNWFkaXF6a2N4.

  17. 19 July 2013 Termination of appointment of Ailbhe Phelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWYY3S. Transaction: MzA4MTc4NTYwMGFkaXF6a2N4.

  18. 8 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BL0LA1. Transaction: MzA4MTE0NTMwMmFkaXF6a2N4.

  19. 13 June 2013 Appointment of Miss Nina Ramskill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBA88. Transaction: MzA3OTY3NDEwMGFkaXF6a2N4.

  20. 25 January 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROQZL. Transaction: MzA3MTczMjU1OWFkaXF6a2N4.

  21. 21 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FI2WR7. Transaction: MzA2MjY5NzY3MGFkaXF6a2N4.

  22. 30 April 2012 Appointment of Ms Ailbhe Brid Phelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y404A. Transaction: MzA1NjcxNzUwNWFkaXF6a2N4.

  23. 22 February 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A135PPUW. Transaction: MzA1Mjg3OTMwM2FkaXF6a2N4.

  24. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjYxOTU1M2FkaXF6a2N4.

  25. 17 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12SBD8Y. Transaction: MzA1MjYwMzQ2NWFkaXF6a2N4.

  26. 16 February 2012 Secretary's details changed for Mr Guy Whiting on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X12SBD8Q. Transaction: MzA1MjYwMzQ1OWFkaXF6a2N4.

  27. 16 February 2012 Registered office address changed from 34 Fontenoy Road Balham London SW12 9LU on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12SBD2Z. Transaction: MzA1MjYwMzQyOWFkaXF6a2N4.

  28. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTI0MTg4MmFkaXF6a2N4.

  29. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODUzODczNGFkaXF6a2N4.

  30. 8 June 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUPSPUTK. Transaction: MzAzODUzODY3MWFkaXF6a2N4.

  31. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI1NTk4MmFkaXF6a2N4.

  32. 24 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJRDMQZ8. Transaction: MzAzMDkwNjkyM2FkaXF6a2N4.

  33. 26 January 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV7ZOGY0. Transaction: MzAwNzkyMTczOWFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Jessica Yonwin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7ZNGYZ. Transaction: MzAwNzkyMTA4OGFkaXF6a2N4.

  35. 26 January 2010 Secretary's details changed for Guy Whiting on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XV7ZMGYY. Transaction: MzAwNzkyMTA4N2FkaXF6a2N4.

  36. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFVU16RC. Transaction: MjAyNDIwNjY1MmFkaXF6a2N4.

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